Steve Persson Gastro Services Limited, a registered company, was launched on 14 Nov 2000. 9429037078911 is the business number it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company is classified. This company has been managed by 2 directors: Stephen Timothy Persson - an active director whose contract started on 14 Nov 2000,
Donna Laura Persson - an active director whose contract started on 05 Nov 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 21 Penwood Close, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Steve Persson Gastro Services Limited had been using 21 Penwood Close, Dannemora, Botany Downs, Auckland as their physical address up until 24 Sep 2008.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 21 Penwood Close, Dannemora, Botany Downs, Auckland
Physical & registered address used from 13 Sep 2005 to 24 Sep 2008
Address: 8 Nephin Place, Howick, Auckland
Physical address used from 29 Sep 2002 to 13 Sep 2005
Address: 2a/9a Dominion Road, Mount Eden, Auckland
Registered address used from 07 Nov 2001 to 13 Sep 2005
Address: 15a Stanaway Street, Hillcrest, Auckland
Registered address used from 09 May 2001 to 07 Nov 2001
Address: 15a Stanaway Street, Hillcrest, Auckland
Physical address used from 09 May 2001 to 09 May 2001
Address: 2a/9a Dominion Road, Mount Eden, Auckland
Physical address used from 09 May 2001 to 29 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Persson, Stephen Timothy |
East Tamaki Heights Auckland 2016 New Zealand |
14 Nov 2000 - |
Individual | Richardson, Anthony Murray |
Carterton Carterton 5713 New Zealand |
14 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Persson, Stephen Timothy |
East Tamaki Heights Auckland 2016 New Zealand |
14 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Persson, Donna Laura |
East Tamaki Heights Manukau 2016 New Zealand |
30 Nov 2013 - |
Stephen Timothy Persson - Director
Appointment date: 14 Nov 2000
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 17 Sep 2008
Donna Laura Persson - Director
Appointment date: 05 Nov 2003
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 17 Sep 2008
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